HELIOSUR SA

Hoja MU10778· NIF A30203715

VigenteMurcia
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Anónima (SA)
Director :
Juan Garcia Perez

Legal information

Legal information for HELIOSUR SA

NIF
Hoja registral
IRUS1000130863244
Legal formSociedad Anónima (SA)
LocalityLorca
Phone
Register referenceTomo 565 · Folio 178 · Hoja MU10778
StatusVigente

Activity

HELIOSUR SA is a Sociedad Anónima (SA) with its registered office in Lorca (Murcia). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 9 filings for this company, from 10 December 2009 to 7 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 07/01/2026· Registered 29/12/2025· I/A 16
  2. ReeleccionesPublished 30/01/2024· Registered 23/01/2024· I/A 14
  3. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 13
  4. ReeleccionesPublished 05/06/2019· Registered 29/05/2019· I/A 12
  5. Ceses/DimisionesPublished 30/06/2015· Registered 23/06/2015· I/A 11
  6. NombramientosPublished 30/06/2015· Registered 23/06/2015· I/A 11
  7. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 10
  8. Ceses/DimisionesPublished 10/12/2009· Registered 30/11/2009· I/A 9
  9. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 9

Timeline (BORME)

  1. 07/01/2026#10380248
    Reelecciones
    HELIOSUR SA. Reelecciones. Auditor: BLAZQUEZ & ASOCIADOS AUDITORES SLP. Datos registrales. S 8 , H MU 10778, I/A 16 (29.12.25).
  2. 30/01/2024#7904919
    Reelecciones
    HELIOSUR SA. Reelecciones. Adm. Unico: JUAN GARCIA PEREZ. Datos registrales. T 565 , F 178, S 8, H MU 10778, I/A 14 (23.01.24).
  3. 31/01/2023#7361222
    Nombramientos
    HELIOSUR SA. Nombramientos. Auditor: BLAZQUEZ & ASOCIADOS AUDITORES SLP. Datos registrales. T 565 , F 178, S 8, H MU 10778, I/A 13 (24.01.23).
  4. 05/06/2019#5429664
    Reelecciones
    HELIOSUR SA. Reelecciones. Adm. Unico: JUAN GARCIA PEREZ. Otros conceptos: Modifican el articulo 12º de los Estatutos Sociales. Datos registrales. T 565 , F 178, S 8, H MU 10778, I/A 12 (29.05.19).
  5. 30/06/2015#3394247
    Ceses/DimisionesNombramientos
    HELIOSUR SA. Ceses/Dimisiones. Adm. Unico: JUAN GARCIA PEREZ. Nombramientos. Adm. Unico: JUAN GARCIA PEREZ. Datos registrales. T 565 , F 177, S 8, H MU 10778, I/A 11 (23.06.15).
  6. 10/12/2009#504749
    Nombramientos
    HELIOSUR SA. Nombramientos. Apoderado: CATALINA PILAR GARCIA PEREZ. Datos registrales. T 565 , F 176, S 8, H MU 10778, I/A 10 (30.11.09).
  7. 10/12/2009#504748
    Ceses/DimisionesNombramientos
    HELIOSUR SA. Ceses/Dimisiones. Adm. Unico: JUAN GARCIA SANCHEZ. Nombramientos. Adm. Unico: JUAN GARCIA PEREZ. Datos registrales. T 565 , F 176, S 8, H MU 10778, I/A 9 (30.11.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL DE LORCA, MURCIA, LORCA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector